北方华创: 第八届监事会第十五次会议决议公告

Group 1 - The company announced the cancellation of 174,750 stock options from the 2022 stock option incentive plan due to 16 employees leaving and 3 failing to meet performance criteria [1][2] - After the cancellation, the number of incentive recipients in the 2022 stock option plan will be adjusted from 805 to 789, and the total number of stock options granted will decrease from 10,090,125 to 9,915,375 [1][2] - The board approved adjustments to the exercise prices and quantities of stock options in both the 2022 and 2024 incentive plans, with significant reductions in exercise prices [2][3] Group 2 - The exercise price for the first grant of the 2022 stock option plan was adjusted from 159.00 CNY to 116.99 CNY, and the number of unexercised options increased from 7,399,500 to 9,989,325 [2] - The exercise price for the reserved portion of the 2022 stock option plan was adjusted from 156.27 CNY to 114.97 CNY, with unexercised options increasing from 2,021,325 to 2,728,788 [2] - The exercise price for the 2024 stock option plan was adjusted from 190.59 CNY to 140.39 CNY, with unexercised options increasing from 9,137,300 to 12,335,355 [2]